{"raw_record_id":"a0653da8-e2ca-492e-897d-59b000fb04b0","external_id":"EU.5760.0","record_hash":"4665ce9ffc74aeb25819b9be5b868947a52381eb9f00e3fa583f2cc53e515836","raw_record":{"birthdate":{"city":"village of Gorodilovo","year":"1972","circa":"false","place":"","region":"Minsk Region/Oblast","remark":{"_text":"former USSR (now Belarus)"},"zipCode":"","birthdate":"1972-06-01","logicalId":"125442","dayOfMonth":"1","monthOfYear":"6","calendarType":"GREGORIAN","countryIso2Code":"BY","regulationSummary":{"numberTitle":"2021/339 (OJ L68)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC","regulationType":"amendment","publicationDate":"2021-02-26"},"countryDescription":"BELARUS","regulationLanguage":"en"},"logicalId":"125287","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"127852","wholeName":"Dmitrij Vladimirovitj BALABA","middleName":"","nameLanguage":"SV","regulationSummary":{"numberTitle":"2021/339 (OJ L68)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC","regulationType":"amendment","publicationDate":"2021-02-26"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"Head of OMON (‘Special Purpose Po­lice Detachment’) for the Minsk City Executive Committee","lastName":"","firstName":"","logicalId":"125445","wholeName":"Dzmitry Uladzimiravich BALABA","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2020/1387 (OJ L319I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2020:319I:TOC","regulationType":"amendment","publicationDate":"2020-10-02"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"125444","wholeName":"Дзмітрый Уладзіміравіч БАЛАБА","middleName":"","nameLanguage":"BE","regulationSummary":{"numberTitle":"2020/1387 (OJ L319I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2020:319I:TOC","regulationType":"amendment","publicationDate":"2020-10-02"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"125443","wholeName":"Дмитрий Владимирович БАЛАБА","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2020/1387 (OJ L319I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2020:319I:TOC","regulationType":"amendment","publicationDate":"2020-10-02"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"125288","wholeName":"Dmitry Vladimirovich BALABA","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2020/1387 (OJ L319I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2020:319I:TOC","regulationType":"amendment","publicationDate":"2020-10-02"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"127853","wholeName":"Dzmitryj Uladzimiravitj BALABA","middleName":"","nameLanguage":"SV","regulationSummary":{"numberTitle":"2021/339 (OJ L68)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC","regulationType":"amendment","publicationDate":"2021-02-26"},"regulationLanguage":"en"}],"regulation":{"logicalId":"135789","programme":"BLR","numberTitle":"2021/339 (OJ L68)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC"},"regulationType":"amendment","publicationDate":"2021-02-26","organisationType":"council","entryIntoForceDate":"2021-02-27"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2020-10-02","euReferenceNumber":"EU.5760.0","designationDetails":""},"snapshot_id":"56e3483d-92b1-4823-b3da-29e9b7467463","snapshot_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","fetched_at":"2026-08-01T02:59:59.858242+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}